Thursday, June 18, 2026

EFCC Counsel

March 10, 2026

EFCC arraigns man for alleged N21 million land fraud in Lagos

Mr Olawore was arraigned on two counts of stealing and obtaining money by false pretence.

EFCC logo
January 26, 2026

EFCC files multibillion-naira forex fraud charges against Gesos Global, Fedat Global

EFCC has filed a N4.3 billion case of forex fraud against Muyiwa Akinyemi, Amangbo Stephen, Gesos Global Service Ltd and Fedat Global Ltd.

EFCC operatives
March 26, 2025

EFCC arraigns businesswoman over alleged N34.5 million land scam

The prosecutor alleged that the defendant committed the offences sometime between October 2021 and April 2022 in Lagos.

efcc
February 18, 2025

Alleged N201 Million Fraud: Absence of EFCC witnesses stalls trial of company CEOs

Justice Kezziah Ogbonnaya adjourned the matter until March 17 for hearing.

efcc
November 21, 2024

EFCC arraigns three men over N29 million theft

The EFCC counsel, Babangida Isah, told the court that the defendants conspired and committed the offences sometime in July 2023 in Lagos.

efcc
November 18, 2024

Court remands ex-Polaris bank manager over multimillion-naira fraud

The Ikeja Special Offences Court remanded a former Polaris Bank branch manager, Abiodun Sanni, in prison custody for multimillion-naira fraud.

EFCC operatives
October 24, 2024

FG seizes N9 million cash, exotic cars from convicted fraudster Stephen James

The convict was arrested following actionable intelligence about fraudster syndicates operating in Ungwan Sarki and its environs.

Stash of cash, Mercedes Benz C1300 2016 model, a Toyota Lexus E350 and Lexus E330
July 16, 2024

Court issues bench warrant against Kuje prison medical doctor

“My client came here in a wheelchair. He has been complaining of back pain,’’ the lawyer said.

Tigran Gambaryan
May 8, 2024

EFCC arraigns court registrar for misappropriating deceased’s N3.8 million

Mr Dandare forged the signature of Mr Mada on the court cash deposit register with the intent of stealing the money.

EFCC
April 8, 2024

Court remands Emefiele over alleged $4.5 billion, N2.8 billion fraud, abuse of office

His co-defendant, Henry Isioma-Omoile, was remanded in Ikoyi prison custody, where he is currently held pending the determination of their bail application on April 11.

Godwin Emefiele in court (Credit: Nigerian Guardian)